French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PETIT 1986-09-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19109 830745048 @Company
@Persons
@UBO
@INPI
GOURGEON Anne-Sophie, Louise
DoB: 1986-10-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Thémis 30 Avenue du Petit Juas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
19110 830745048 @Company
@Persons
@UBO
@INPI
GOURGEON Anne-Sophie, Louise
DoB: 1986-10-24
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Thémis 30 Avenue du Petit Juas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866672 450410105 @Company
@Persons
@UBO
@INPI
LECLERCQ Marie Caroline
DoB: 1986-07-16
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Le Petit Chaumont 89110 Chassy FRANCE
991425 831097779 @Company
@Persons
@UBO
@INPI
PETIT Clémence, Pascale, Monique
DoB: 1986-09-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 chemin des Lombards 62170 Wailly-Beaucamp FRANCE
1149579 802783647 @Company
@Persons
@UBO
@INPI
CAKIN KILIC Céline, Méral
DoB: 1986-09-13
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Petit Châtelet 77140 Darvault FRANCE
3707733 429900178 @Company
@Persons
@UBO
@INPI
VOULAND Sébastien
DoB: 1986-07-09
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit chemin du Devens 13440 Cabannes FRANCE
3707762 822779617 @Company
@Persons
@UBO
@INPI
BENALI Karim
DoB: 1986-09-25
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Petit Rhône 13230 Port Saint-Louis-du-Rhône FRANCE
7369151 538039124 @Company
@Persons
@UBO
@INPI
SCHUCK DENGLEANT Sandy Laétitia
DoB: 1986-08-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Père Jourdan Rés. Petit Bois de la Colline 34070 Montpellier FRANCE
7696534 351551775 @Company
@Persons
@UBO
@INPI
LEROUX Ghislain Patrick Alain
DoB: 1986-01-13
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Forieres du Midi Belleville-sur-Mer 76370 Petit-Caux FRANCE
8388376 492345301 @Company
@Persons
@UBO
@INPI
PETIT SOLIVA Thomas Francois Maxime
DoB: 1986-09-01
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE D'AMIENS 80540 CAMPS EN AMIENOIS FRANCE
10280105 328812904 @Company
@Persons
@UBO
@INPI
DANIEL Quentin Michel Philippe
DoB: 1986-04-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin du Petit Verger Rages 73000 Sonnaz FRANCE
10449091 822424842 @Company
@Persons
@UBO
@INPI
PETIT Clémence, Pascale, Monique
DoB: 1986-09-13
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62170 Wailly-Beaucamp FRANCE
11869665 525001798 @Company
@Persons
@UBO
@INPI
DJEHA Salima
DoB: 1986-11-24
PoB: BEJAHIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Pont 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11873463 511553448 @Company
@Persons
@UBO
@INPI
DAVID Erika Anne-Lise
DoB: 1986-08-02
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Roumagoua 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683035 448398966 @Company
@Persons
@UBO
@INPI
TRAVERT Anne
DoB: 1986-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Petit Jean Appartement 101 38610 Gières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901374 325050987 @Company
@Persons
@UBO
@INPI
BERTON Jean
DoB: 1950-11-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON GATIBELZA MEYNARD 97170 Petit-Bourg France
14651376 501449177 @Company
@Persons
@UBO
@INPI
HANIQUE Guillaume Armand Marcel
DoB: 1986-09-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue James Pollet 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651377 501449177 @Company
@Persons
@UBO
@INPI
HANIQUE Guillaume Armand Marcel
DoB: 1986-09-13
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue James Pollet 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066931 493607881 @Company
@Persons
@UBO
@INPI
WATIER Christelle
DoB: 1986-01-09
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DU PETIT MOULIN 57340 MORHANGE FRANCE
15601971 800750978 @Company
@Persons
@UBO
@INPI
BOULLAND Benjamin Michel Benoit
DoB: 1986-03-12
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Mondreville "le Petit Heurteloup" 78980 Longnes FRANCE
15647608 889509360 @Company
@Persons
@UBO
@INPI
TOUTAY Nicolas
DoB: 1986-12-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bérou 2 Rue du Tertre 28120 Meslay-le-Grenet FRANCE
15679635 887959955 @Company
@Persons
@UBO
@INPI
SIETOT PARDO Addeline Patricia
DoB: 1986-04-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Finca Montebello 97170 Petit-Bourg France
15688120 889947289 @Company
@Persons
@UBO
@INPI
LE DRET Jérémy Marie
DoB: 1986-11-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Petit Malbrande 74100 Annemasse France
15693603 797873064 @Company
@Persons
@UBO
@INPI
Chang Wei-Liang Julien
DoB: 23/01/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
41 bis rue Petit 75019 Paris France
15714472 889858536 @Company
@Persons
@UBO
@INPI
AICH Mickaël
DoB: 1986-06-04
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
15783645 498150135 @Company
@Persons
@UBO
@INPI
PERVEZ MOHSAN-ALI
DoB: 1986-11-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12Q rue du Petit Pont 45000 Orleans France yes
@Cadastre
@Geotag
15816442 488872771 @Company
@Persons
@UBO
@INPI
BOSSU Perrine Amandine
DoB: 1986-11-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Ruelle du Petit Pont 21250 Glanon France
15836978 799630942 @Company
@Persons
@UBO
@INPI
PIGNE PETIT Clotilde Marie
DoB: 1986-06-10
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Quai Victor Augagneur 69003 Lyon France
15836981 799630942 @Company
@Persons
@UBO
@INPI
PIGNE PETIT Clotilde Marie
DoB: 1986-06-10
PoB: 57463 Metz (57) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
19 Quai Victor Augagneur 69003 Lyon France
16007575 851681171 @Company
@Persons
@UBO
@INPI
SANSEIGNE Grégory, Raymond, Pierre
DoB: 1986-05-13
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Petit Plan Résidence Saint-Raphaël 83300 Draguignan FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.